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South Korea Crypto Industry Pushes Back on 10 Million Won AML Transfer Proposal
South Korea’s crypto industry warned that a proposal to treat all overseas-linked virtual asset transfers of 10 million won or more as suspicious could overwhelm compliance systems. DAXA said the change could lift suspicious transaction reports at the five largest exchanges by 85 times, from about 63,000 last year to more than 5.4 million. The FSC and FIU opened comments through May 11 and expect to finalize the rules in July after review.